Encode Packaging India share news and announcements

BSE: 530733MediaSmall Cap

₹12.96₹0.68 (4.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹13.64.

52-week range of traded prices to 19 Oct 2026

₹10.31Low, 1 Jul 2026₹14.48High, 21 Sep 2026

Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹4.09 Cr5,115th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 102

Encode Packaging India board meetings

143 filed, newest first. Page 2 of 3.

Nov 2022
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Aug 2022
- 10 Aug · Board meeting
  1. Considered and approved the Unaudited financial results for the quarter ended 30th June, 2022 and submit to the Statutory Auditor of a Company for limited review as per Regulation .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 10 Aug 2022: quarterly results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Jul 2022
- 21 Jul · Board meeting
  Meeting on 21 Jul 2022
- 21 Jul · Board meeting
  Dear Sir / Madam, ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing .... (opens in a new tab)
Jun 2022
- 6 Jun · Board meeting
  Meeting on 6 Jun 2022: annual general meeting
- 6 Jun · Board meeting
  In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 06.06.2022 to inter alia, consider & approve the items as per attached Letter. (opens in a new tab)
May 2022
- 30 May · Board meeting
  Approved and took on record the audited financial results of the Company, for the quarter and year ended on March 31, 2022, statement of asset and liabilities as on March 31, 2022 and statement .... (opens in a new tab)
- 23 May · Board meeting
  Meeting on 30 May 2022: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Mar 2022
- 9 Mar · Board meeting
  Meeting on 9 Mar 2022
- 9 Mar · Board meeting
  In reference to the above cited subject we would like to inform that the Board of Directors ('Board'), in their meeting held today on 09.03.2022 to inter alia, consider & approve the .... (opens in a new tab)
Feb 2022
- 12 Feb · Board meeting
  Ln compliance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 12 Feb 2022: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Pursuant to Regulation .... (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 13.11.2021 to inter alia, consider & approve the followings:- 1.Approved Unaudited Financial results .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. The Unaudited Financial .... (opens in a new tab)
Aug 2021
- 30 Aug · Board meeting
  1.The 26th Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 26TH Annual General Meeting and Notice of AGM has been fixed & .... (opens in a new tab)
- 25 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 25.08.2021 and considered & approved the followings:- 1.Board received and accepted resignation of M/S .... (opens in a new tab)
- 14 Aug · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 14.08.2021 and considered & approved the followings:- 1.Considered and approved the Unaudited Financial .... (opens in a new tab)
- 9 Aug · Board meeting
  Meeting on 14 Aug 2021: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
May 2021
- 28 May · Board meeting
  Meeting on 5 Jun 2021: audited results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve the audited financial .... (opens in a new tab)
Feb 2021
- 13 Feb · Board meeting
  This is to inform you that a meeting of the Board of Directors was held today on 13.02.2021 and considered approved the followings:- 1. Considered and approved the Unaudited Financial .... (opens in a new tab)
- 8 Feb · Board meeting
  Meeting on 13 Feb 2021: quarterly results
- 8 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Nov 2020
- 12 Nov · Board meeting
  In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 12.11.2020 and considered & approved the followings:- .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results
- 4 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Sep 2020
- 22 Sep · Board meeting
  In reference to the above stated subject this is to inform you that a meeting of the Board of Directors was held today on 22.09.2020 at 03:00 PM and considered & approved the followings:- .... (opens in a new tab)
- 14 Sep · Board meeting
  Meeting on 22 Sep 2020
- 14 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/09/2020 ,inter alia, to consider and approve 1. To considered the .... (opens in a new tab)
Aug 2020
- 25 Aug · Board meeting
  Meeting on 28 Aug 2020: annual general meeting
- 25 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve 1. To approval of the .... (opens in a new tab)
- 19 Aug · Board meeting
  Meeting on 26 Aug 2020: quarterly results
- 19 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve 1. To consider and .... (opens in a new tab)
Jun 2020
- 1 Jun · Board meeting
  Meeting on 8 Jun 2020: audited results
May 2020
- 30 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve 1. To consider .... (opens in a new tab)
Feb 2020
- 5 Feb · Board meeting
  Meeting on 13 Feb 2020: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Unaudited Financial results for the quarter and half year ended on 30th September, 2019 along with Reconciliation table for Net Profit/Loss and auditor of the company provide the limited .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform you .... (opens in a new tab)
Aug 2019
- 29 Aug · Board meeting
  1.The 24th Annual Report has been approved under Section 134 of the Companies Act, 2013. 2.Date, Time and Place of the 24TH Annual General Meeting and Notice of AGM has been fixed & .... (opens in a new tab)
- 21 Aug · Board meeting
  Meeting on 29 Aug 2019
- 21 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve 1. To approval of the .... (opens in a new tab)

Encode Packaging India board meetings

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